FILLED BA - Financial Crime (ref DM4239)

Business Analyst - Financial Crime

Interim, 6 months,
Competitive Rate,
London, Mid Feb Start

Role Summary

Our client is an Organisation which provides Regulation in the Consumer Finance area. As part of their restructuring they are undertaking a merger and are looking for a Business Analyst to work on this Programme.

Details

This role includes the following activities:

* Develop the model for intelligence access - including external sources used
* Work with the merging organisations to understand existing enforcement approach etc.
* Prepare all business process changes

Key skills and Requirements

* A strong business focused business analyst
* Ideally with Enforcement / Financial Crime background
* Data background would be helpful i.e understands migration of data from a business perspective